Graduate Certificate in Financial Crime Investigation and Compliance
Griffith University
Type of institution: University/Higher Education Institution
Level: Postgraduate
CRICOS: 00233E
Globally, financial crime and money laundering costs companies, governments and individuals more than $1.45 trillion, according to the World Economic Forum. Additionally, compliance obligations are ever evolving as regulatory requirements, technology advances and inefficient operations cause rise to new and various risks that need to be mitigated. The Graduate Certificate in Financial Crime Investigation and Compliance will equip you with fundamental knowledge and provide a pathway to the Master of Financial Crime Investigation and Compliance.
Subjects
- Financial Crime Regulation and Compliance
- Forensic Accounting, Fraud and Investigation
- Listed electives and/or Free-choice electives
Standard entry requirements
None
Recognition
Griffith University grants credit and recognition of prior learning which may relate to prior formal learning or prior informal and non-formal learning. For more information, please visit the following website: Credit transfer Griffith's innovative Credit Precedent Database allows you to find out what credit decisions have been made in the past. These precedents will give you an idea of what you can expect. View credit precedents for this program
Study pathways
Successful completion of this Graduate Certificate can be used as an admissions pathway into the Master of Financial Crime Investigation and Compliance. No credit transfer will be available.
Study information
| Campus | Fees | Mid year intake | Attendance |
|---|---|---|---|
| Nathan Campus | International: $14,250 | No |
|
| Online | International: $14,250 | No |
|
